Logic Group Southern Limited was started on 10 Apr 2014 and issued an NZ business identifier of 9429041176634. This registered LTD company has been managed by 3 directors: Shaun Pont - an active director whose contract started on 10 Apr 2014,
Richard Webb - an active director whose contract started on 10 Apr 2014,
Samuel Cadden - an active director whose contract started on 01 May 2014.
According to our data (updated on 25 Apr 2024), this company registered 1 address: Po Box 5857, Moray Place, Dunedin, 9058 (category: postal, office).
Up until 15 Mar 2018, Logic Group Southern Limited had been using Floor 6 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 78 shares are held by 1 entity, namely:
Logic Group Nz Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
The 2nd group consists of 1 shareholder, holds 35% shares (exactly 42 shares) and includes
Cadden, Samuel - located at Waikouaiti, Waikouaiti. Logic Group Southern Limited is classified as "Building consultancy service" (ANZSIC M692310).
Principal place of activity
Floor 4 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand
Previous addresses
Address #1: Floor 6 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 13 Mar 2018 to 15 Mar 2018
Address #2: 220h Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 New Zealand
Registered address used from 10 Apr 2014 to 13 Mar 2018
Address #3: 220h Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 New Zealand
Physical address used from 10 Apr 2014 to 15 Mar 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 78 | |||
Entity (NZ Limited Company) | Logic Group Nz Limited Shareholder NZBN: 9429030524835 |
Christchurch Central Christchurch 8011 New Zealand |
06 Jul 2015 - |
Shares Allocation #2 Number of Shares: 42 | |||
Director | Cadden, Samuel |
Waikouaiti Waikouaiti 9510 New Zealand |
06 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Pont, Shaun |
Kennedys Bush Christchurch 8025 New Zealand |
10 Apr 2014 - 06 Jul 2015 |
Shaun Pont - Director
Appointment date: 10 Apr 2014
Address: Lincoln, Christchurch, 7672 New Zealand
Address used since 01 Dec 2015
Richard Webb - Director
Appointment date: 10 Apr 2014
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 20 Dec 2015
Samuel Cadden - Director
Appointment date: 01 May 2014
Address: Waikouaiti, Waikouaiti, 9510 New Zealand
Address used since 01 May 2014
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